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खेती और फसल संरक्षण

Annual General Meeting

2026

  1. BASF India Ltd_Notice convening the 82nd Annual General Meeting
  2. AGM Advertisement - July 14, 2026
  3. AGM Advertisement - July 17, 2026
  4. Intimation of 82nd Annual General Meeting
  5. Intimation of Book Closure
  6. Intimation of Record Date
  7. Proceeding of 82nd Annual General Meeting
  8. Presentation at the 82nd Annual General Meeting
  9. Transcript of the 82nd Annual General Meeting
  10. Video of 82nd Annual General Meeting – August 12, 2026
  11. BASF Scrutinizer Report

2025

  1. Intimation of 81st Annual General Meeting
  2. Intimation of Record Date
  3. Intimation of Book closure
  4. AGM Advertisement – July 9, 2025
  5. Notice of 81st Annual General Meeting
  6. AGM Advertisement – July 15, 2025
  7. Proceeding of 81st Annual General Meeting
  8. Presentation at the 81st Annual General Meeting
  9. Consolidated Scrutinizer’s Report and Voting Results
  10. Appointment of Secretarial Auditor of the Company
  11. Video of 81st Annual General Meeting – August 12, 2025
  12. Transcript of the 81st Annual General Meeting

2024

  1. Intimation of 80th Annual General Meeting
  2. Intimation of Book closure
  3. Notice of 80th Annual General Meeting
  4. Annual Return (Form MGT-7)
  5. AGM Advertisement - July 06, 2024
  6. AGM Advertisement - July 09, 2024
  7. Video of 80th Annual General Meeting – August 07, 2024
  8. Transcript of the 80th Annual General Meeting of BASF India Limited
  9. Presentation at the 80th Annual General Meeting
  10. Proceedings of 80th Annual General Meeting
  11. Consolidated Scruntinizer's Report and Voting Results
  12. Appointment of Deloitte as Statutory Auditors of the Company

2023

  1. Intimation of 79th Annual General Meeting
  2. Intimation of Book closure
  3. Notice of 79th Annual General Meeting
  4. Annual Return (Form MGT 7)
  5. AGM Advertisement - July 06, 2023
  6. AGM Advertisement - July 08, 2023
  7. Proceedings of 79th Annual General Meeting
  8. Consolidated Scruntinizer's Report and Voting Results
  9. Video of 79th Annual General Meeting – August 04, 2023
  10. Transcript of the 79th Annual General Meeting of BASF India Limited

2022

  1. Consolidated Scrutinizer's Report and Voting Results
  2. Proceedings of 78th Annual General Meeting
  3. AGM Advertisement - July 09, 2022
  4. Notice of 78th Annual General Meeting
  5. Annual Return (Form MGT 7)
  6. AGM Advertisement - July 07, 2022
  7. Intimation of 78th Annual General Meeting
  8. Intimation of Book Closure
  9. Video of 78th Annual General Meeting – August 03, 2022

2021

  1. Annual Return (MGT-7)
  2. Transcript of the 77th Annual General Meeting of BASF India Limited
  3. Proceedings of the 77th Annual General Meeting
  4. Consolidated Scrutinizer's Report and Voting Results
  5. Notice of the 77th Annual General Meeting
  6. Intimation of 77th Annual General Meeting
  7. AGM Advertisement - July 10, 2021
  8. Intimation of Book Closure

2020

  1. Transcript of the 76th Annual General Meeting of BASF India Limited
  2. Proceedings of the 76th Annual General Meeting
  3. Consolidated Scrutinizer's Report and Voting Results
  4. Extract of Annual Return (MGT-9)
  5. Notice of the 76th Annual General Meeting
  6. AGM Advertisement - July 11, 2020
  7. Intimation of Book Closure
  8. Intimation of the 76th Annual General Meeting

2019

  1. AGM Notice Advertisement- 2019
  2. Extract of Annual Return (MGT-9)
  3. Notice of the 75th Annual General Meeting
  4. Attendance Slip 2018-2019

2018

  1. AGM Notice Advertisement - 2018
  2. Attendance Slip 2017-18
  3. Notice of 74th Annual General Meeting
  4. Intimation of Book Closure
  5. Consolidated Scrutinizer's Report and Voting Results
  6. Proceedings of the 74th Annual General Meeting of the Company

2017

  1. AGM Presentation- 2017
  2. Consolidated Scrutinizer’s Report and Voting Results
  3. AGM Notice Advertisement-2017
  4. Attendance Slip 2016-2017
  5. Notice of 73rd Annual General Meeting
  6. Closure of Register of Members

2016

  1. AGM Presentation
  2. AGM Notice Advertisement - 2016
  3. Notice of 72nd Annual General Meeting
  4. Attendance Slip 2015-2016
  5. Closure of Register of Members
  6. Consolidated Scrutinizer’s Report and Voting Results

2015

  1. Download Notice of Annual General Meeting
  2. Download Proxy Form of Annual General Meeting
  3. Download Attendance Slip for 71st Annual General Meeting
  4. Download AGM Notice Advertisement
  5. Download Closure of Register of Members
  6. Download Notice under section 160 of the Companies Act, 2013
  7. Download Draft Articles of Association
  8. Consolidated Scrutinizer's Report

2014

  1. Download Notice of Annual General Meeting and Proxy Form
  2. Download Attendance Slip for 70th Annual General Meeting
  3. Closure of Register of Members
  4. AGM notice under Section 91 & e-Voting
  5. e-Voting Result
  6. Poll Result

2012

  1. Download Notice of Annual General Meeting 2012
  2. Download Proxy form 2012

2020

  1. Transcript of the 76th Annual General Meeting of BASF India Limited
  2. Proceedings of the 76th Annual General Meeting
  3. Consolidated Scrutinizer's Report and Voting Results
  4. Extract of Annual Return (MGT-9)
  5. Notice of the 76th Annual General Meeting
  6. AGM Advertisement - July 11, 2020
  7. Intimation of Book Closure
  8. Intimation of the 76th Annual General Meeting

2019

  1. AGM Notice Advertisement- 2019
  2. Extract of Annual Return (MGT-9)
  3. Notice of the 75th Annual General Meeting
  4. Attendance Slip 2018-2019

2018

  1. AGM Notice Advertisement - 2018
  2. Attendance Slip 2017-18
  3. Notice of 74th Annual General Meeting
  4. Intimation of Book Closure
  5. Consolidated Scrutinizer's Report and Voting Results
  6. Proceedings of the 74th Annual General Meeting of the Company

2017

  1. AGM Presentation- 2017
  2. Consolidated Scrutinizer’s Report and Voting Results
  3. AGM Notice Advertisement-2017
  4. Attendance Slip 2016-2017
  5. Notice of 73rd Annual General Meeting
  6. Closure of Register of Members

2016

  1. AGM Presentation
  2. AGM Notice Advertisement - 2016
  3. Notice of 72nd Annual General Meeting
  4. Attendance Slip 2015-2016
  5. Closure of Register of Members
  6. Consolidated Scrutinizer’s Report and Voting Results

2015

  1. Download Notice of Annual General Meeting
  2. Download Proxy Form of Annual General Meeting
  3. Download Attendance Slip for 71st Annual General Meeting
  4. Download AGM Notice Advertisement
  5. Download Closure of Register of Members
  6. Download Notice under section 160 of the Companies Act, 2013
  7. Download Draft Articles of Association
  8. Consolidated Scrutinizer's Report

2014

  1. Download Notice of Annual General Meeting and Proxy Form
  2. Download Attendance Slip for 70th Annual General Meeting
  3. Closure of Register of Members
  4. AGM notice under Section 91 & e-Voting
  5. e-Voting Result
  6. Poll Result

2012

  1. Download Notice of Annual General Meeting 2012
  2. Download Proxy form 2012

2020

  1. Transcript of the 76th Annual General Meeting of BASF India Limited
  2. Proceedings of the 76th Annual General Meeting
  3. Consolidated Scrutinizer's Report and Voting Results
  4. Extract of Annual Return (MGT-9)
  5. Notice of the 76th Annual General Meeting
  6. AGM Advertisement - July 11, 2020
  7. Intimation of Book Closure
  8. Intimation of the 76th Annual General Meeting

2019

  1. AGM Notice Advertisement- 2019
  2. Extract of Annual Return (MGT-9)
  3. Notice of the 75th Annual General Meeting
  4. Attendance Slip 2018-2019

2018

  1. AGM Notice Advertisement - 2018
  2. Attendance Slip 2017-18
  3. Notice of 74th Annual General Meeting
  4. Intimation of Book Closure
  5. Consolidated Scrutinizer's Report and Voting Results
  6. Proceedings of the 74th Annual General Meeting of the Company

2017

  1. AGM Presentation- 2017
  2. Consolidated Scrutinizer’s Report and Voting Results
  3. AGM Notice Advertisement-2017
  4. Attendance Slip 2016-2017
  5. Notice of 73rd Annual General Meeting
  6. Closure of Register of Members

2016

  1. AGM Presentation
  2. AGM Notice Advertisement - 2016
  3. Notice of 72nd Annual General Meeting
  4. Attendance Slip 2015-2016
  5. Closure of Register of Members
  6. Consolidated Scrutinizer’s Report and Voting Results

2015

  1. Download Notice of Annual General Meeting
  2. Download Proxy Form of Annual General Meeting
  3. Download Attendance Slip for 71st Annual General Meeting
  4. Download AGM Notice Advertisement
  5. Download Closure of Register of Members
  6. Download Notice under section 160 of the Companies Act, 2013
  7. Download Draft Articles of Association
  8. Consolidated Scrutinizer's Report

2014

  1. Download Notice of Annual General Meeting and Proxy Form
  2. Download Attendance Slip for 70th Annual General Meeting
  3. Closure of Register of Members
  4. AGM notice under Section 91 & e-Voting
  5. e-Voting Result
  6. Poll Result

2012